boardminutesaugust2016
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boardminutesaugust2016 [2016/08/25 18:36] – created bdavis | boardminutesaugust2016 [2016/09/03 10:24] (current) – scott5 | ||
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===== Meeting convened ===== | ===== Meeting convened ===== | ||
- | * 00:00 | + | * 19:13 |
===== Attendees ===== | ===== Attendees ===== | ||
- | * Ian Gorman | + | * Ian Gorman |
* Scott Murphy [present] | * Scott Murphy [present] | ||
- | * John Nash | + | * John Nash [present] |
* Bruce Davis [present] | * Bruce Davis [present] | ||
+ | * Kelly Kendrick [present] | ||
===== Review of any outstanding minutes ===== | ===== Review of any outstanding minutes ===== | ||
- | * Minutes approved | + | * Minutes |
===== Proposed Topics for the meeting ===== | ===== Proposed Topics for the meeting ===== | ||
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===== Review of any outstanding business ===== | ===== Review of any outstanding business ===== | ||
+ | * No outstanding business | ||
===== Planned future meetings ===== | ===== Planned future meetings ===== | ||
- | |||
* __September__ | * __September__ | ||
- | * Patrick Malcolm | + | * Ransomware (if we can get a room booked) |
+ | * Speaker: | ||
+ | * May be postponed to another month | ||
* __October__ | * __October__ | ||
- | * Zombies/botnets | + | * Micro VAX // |
- | * Clusters | + | * Speaker: Scott Murphy |
+ | * Clusters | ||
+ | * Speaker: Scott Murphy | ||
* __November__ | * __November__ | ||
- | * Docker | + | * Docker |
- | * Rocker | + | * Speaker: Scott Murphy |
+ | * Rocker | ||
+ | * Speaker: John Nash | ||
*__December__ | *__December__ | ||
- | * Festival - Speech Synthesizer | + | * Festival - Speech Synthesizer |
+ | * Speaker: Scott Murphy | ||
*__January__ | *__January__ | ||
- | * | + | * Topic |
+ | * Speaker: | ||
*__February__ | *__February__ | ||
- | * | + | * Topic |
+ | * Speaker: | ||
*__March__ | *__March__ | ||
- | * | + | * Topic |
+ | * Speaker: | ||
*__April__ | *__April__ | ||
- | * | + | * AGM |
+ | * Election | ||
+ | * Topic | ||
+ | * Speaker: | ||
===== Ideas for future meetings ===== | ===== Ideas for future meetings ===== | ||
+ | * Package Management | ||
+ | * R package Management | ||
+ | * Speaker: John Nash | ||
- | | + | |
- | * such as the event at the University of Calgary | + | * Speaker: |
===== New Business ===== | ===== New Business ===== | ||
==== Algonquin Location ==== | ==== Algonquin Location ==== | ||
+ | * Overall consensus seems to be positive | ||
+ | * There is Parking | ||
+ | * Access by bus | ||
+ | * Minor inconvenience with projector | ||
+ | * Minor inconvenience with room changes | ||
+ | * Possibility of getting students to show up | ||
+ | * Free is better than not, as with the Library | ||
+ | * Result: Keep Algonquin as a location for the foreseeable future. | ||
==== Room booking ==== | ==== Room booking ==== | ||
+ | * In limbo due to waiting for Richard Hagemyer to get back to us about the September 1 booking before the actual meeting. Otherwise, we may have to postpone the meeting. | ||
==== Raspberry Pi Day ==== | ==== Raspberry Pi Day ==== | ||
+ | * Agreement to have one | ||
+ | * Need to find a venue | ||
+ | * Saturday preferred to get a whole day | ||
+ | * get info from Richard as to what events worked at previous Raspberry Pi days | ||
+ | * Advertise event through Buy a Pi (?) | ||
+ | * Late October | ||
+ | * Perhaps find some Halloween related projects | ||
==== Other business ==== | ==== Other business ==== | ||
+ | * Let membership know that we are looking for topics and speakers | ||
+ | * Kelly handed off corporate registration documents to Bruce | ||
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===== Adjournment ===== | ===== Adjournment ===== | ||
- | * 00:00 | + | * 20:16 |
boardminutesaugust2016.txt · Last modified: 2016/09/03 10:24 by scott5